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U.D.C. GROUP S.A. & CO LTD

Company number 08816383

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 850,000	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AP01	Appointment of Ms Katarzyna Irena Piskalska as a director on 29 January 2016	View PDF Appointment of Ms Katarzyna Irena Piskalska as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Peter Paul Adam as a director on 28 January 2016	View PDF Termination of appointment of Peter Paul Adam as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	CERTNM	Company name changed graf von reichenbach LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	View PDF Company name changed graf von reichenbach LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015	View PDF Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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